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Backup Documents 10/26/2010 Item #16E 816E 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLITS TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE (Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item. ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #I through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) List in routing order Office Initials Date 1. Dwight E. Brock Clerk of Courts (Initial) Appli vable) 2. Fred W. Coyle BCC Agenda Item Number 16E8 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Original Resolution �t Number of Original I 5. Ian Mitchell, Executive Manager Board of County Commissioners Documents Attached Ip/ 29��a (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Alexandra Sulecki Phone Number 252 -2961 Contact appropriate. (Initial) Appli vable) Agenda Date Item was October 26, 2010 Agenda Item Number 16E8 Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Original Resolution �t Number of Original I Attached 'JAlO" /'�l Documents Attached INSTRUCTIONS & CHECKLIST 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Appli vable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be AS signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike - through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the AS document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's AS signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip AS should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04 16E 8 RESOLUTION NO. 2010 -= A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING A POLICY FOR ACCEPTANCE OF MONETARY PAYMENT OR LAND DONATION BY THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM AS AN OFF -SITE NATIVE VEGETATION RETENTION ALTERNATIVE AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County (County) has recognized the need to plan for future growth and has initiated a long -term program, known as the Conservation Collier Land Acquisition Program, (Conservation Collier Program) to acquire, protect, restore and manage environmentally sensitive lands in perpetuity and to provide public open space for the benefit of present and future generations; and WHEREAS, the Conservation Collier Program includes protection of the County's natural resources, including upland and wetland communities, native plant communities, endemic species, and endangered species; and WHEREAS, protected lands include those that provide appropriate natural resource - based recreational and educational opportunities, flood control and aesthetic or other natural features; and WHEREAS, the Conservation Collier Implementation Ordinance (hereafter referred to as "Ordinance No. 2002 -63, as amended ") has described criteria and a process for acceptance of lands offered for sale and donation; and WHEREAS, Preservation criteria described in the Land Development Code Section 3.05.07 are deemed substantially consistent with those of Conservation Collier, WHEREAS, Ordinance No. 2005 -49, as amended, also known as the Land Development Code (LDC), Section 3.05.07 entitled "Preservation Standards," states that the County is to provide an alternative to on -site native vegetation retention by making a monetary payment or land donation to satisfy native vegetation requirements. WHEREAS, Ordinance No. 2002 -63, as amended provides for the establishment of the Conservation Collier Acquisition Trust Fund with the ability to receive monies from donations for acquisition of environmentally sensitive lands; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION I. Findings It is found and declared that: (A) This policy is intended to apply when the offsite native vegetation retention requirements may be met by monetary payment or by land donation under LDC Section 3.05.07 of the Land Development Code (LDC). (B) Monetary donations shall be equal to 125 per cent of the average cost of lands purchased by Conservation Collier within the same Designation, as defined by the Future Land Use Element (FLUE), as those being mitigated for (C) Donations of lands offered to the Conservation Collier Program must be evaluated pursuant to the procedures identified in the Conservation Collier Ordinance and may only be accepted and approved for management by the Board of County Commissioners. SECTION II. Acceptance of lands offered for conveyance or Donation: (A) Potential land donations shall go through a separate "fast- track" evaluation process and will not be ranked in a regular cycle. (B) The Conservation Collier Land Acquisition Advisory Committee (CCLAAC) shall use the following criteria in addition to those of the Conservation Collier Implementation Ordinance in reviewing lands proposed for donation: 1. The native vegetation community (habitat) from the proposed donation is at least as high a conservation priority as the vegetation community (habitat) from land required to be preserved onsite during the land development review process. 2. The acreage of lands proposed for donation is at least as much as the acreage as that being mitigated for; 3. The lands proposed for donation are located entirely within Collier County; 4. The lands proposed for donation are free of exotic invasive plant species or will have all non - native invasive, nuisance and Category I and II plants included on the most current Florida Exotic Pest Plant Council's List of Invasive Plant Species and in LDC Section 3.05.08 removed at the owner's expense prior to acceptance by Conservation Collier. All exotics within the first 75 feet of the outer edge of the proposed donation parcel (s) shall be physically removed, or the vegetation cut down to grade, cut debris removed and the stump treated. Exotics within the interior of the property may be approved to be treated in place if it is determined that physical removal might cause more damage to the native vegetation in the preserve donation parcel. When exotic vegetation is removed, but the base of the vegetation remains, the base shall be treated with an U.S. Environmental Protection Agency approved herbicide and a visual tracer dye shall be applied. Any person who supervises up to eight people in the application of pesticides and herbicides in the chemical maintenance of exotic vegetation in preserve lands shall maintain the Florida Dept. of Agriculture and Consumer Services certifications for Natural Areas Pesticide Applicators or Aquatic Herbicide Applicators dependent upon the specific area to be treated. 5. Where lands have been used as mitigation for Federal, State or County permit or approval, requirements for mitigation, remediation and monitoring shall be the responsibility of the applicant, in accordance with the approved permit conditions and acceptable to the County. 2 16E 6. A management endowment of funds equaling, at minimum, 25 percent of the per - acre value of the land conveyed is provided. (C) The CCLAAC will consider with high priority the following types of land donations: I. Lands within the boundary of an approved Conservation Collier multi - parcel project; 2. Lands within target areas that have been deemed of interest to Conservation Collier; 3. Lands adjacent to existing Conservation Collier preserve holdings; 4. Lands that have not been used as mitigation for any other Federal, State or county permit or approval; (D) In the event of a conflict between the LDC and this Resolution, the LDC shall prevail. SECTION III. Effective Date. This Resolution adopted and made effective this _C day of � rk &n- -2010, after motion, second and majority vote favoring same. ATTEST: BOARD OF COUNTY COMMISSIONERS OF Dwight &'Brock, Clerk COLLIER COUNTY, FLORIDA By: i AMA Rlrti t Clerl. Fred W. Coyle, Chairman Approval as to form and legal Sufficiency: JennTFK B. White Assistant County Attorney 3 •